Oldfield Systems Limited. Head office in Watlington. Check Director.

Oldfield Systems Limited, Watlington

Oldfield Systems Limited is a private limited company. Situated at The Stables Chestnut Farm, Cuxham, Watlington OX49 5ND, this 22 years old business was incorporated on 2001-06-20 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Evelyn K. (appointed on 29 January 2007).

About
Name: Oldfield Systems Limited
Number: 04237687
Incorporation date: 2001-06-20
End of financial year: 31 December


Address:	The Stables Chestnut Farm Cuxham Watlington OX49 5ND
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Evelyn K.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harold O.

6 April 2017 - 14 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,234	24,199	36,432	31,116	25,851	27,911	24,962	28,293	26,285	25,353	24,939	10,145
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	241	125	2	-651	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,600	2,482	1,395	1,774	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	241	125	2	-651	12	-4,680	-9,443	-7,667	-13,042	-18,401	-27,689	-43,478

The target date for Oldfield Systems Limited confirmation statement filing is 2024-08-14. The latest one was submitted on 2023-07-31. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Evelyn K. who owns over 3/4 of shares, 3/4 to full of voting rights. Harold O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 3rd June 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to Saturday 31st May 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th June 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period ending changed to Saturday 30th June 2012 (was Monday 31st December 2012). filed on: 21st, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to Tuesday 31st May 2011 filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st May 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 20th May 2010 from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR United Kingdom filed on: 20th, May 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
363a	Period up to Friday 24th July 2009 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/07/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET filed on: 21st, July 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to Friday 18th July 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/07/2008 from bwthyn plas penrhyn minffordd penrhydeudraeth gwynedd LL48 6HY filed on: 8th, July 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/04/07 from: roberts house 2 manor road ruislip middlesex HA4 7LA filed on: 4th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: roberts house 2 manor road ruislip middlesex HA4 7LA filed on: 4th, April 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 6th, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 6th, February 2007 \| accounts	Free Download (9 pages)
363a	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 22nd, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 22nd, May 2006 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, May 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, May 2005 \| accounts	Free Download (9 pages)
363s	Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 26th, April 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 26th, April 2004 \| accounts	Free Download (10 pages)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 26th, February 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 26th, February 2003 \| accounts	Free Download (9 pages)
363s	Period up to Friday 12th July 2002 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 12th July 2002 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, June 2001 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, June 2001 \| incorporation	Free Download (20 pages)

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